Assec Investments Limited LONDON


Founded in 2017, Assec Investments, classified under reg no. 10698266 is an active company. Currently registered at 3 Park Road NW1 6AS, London the company has been in the business for 2 years. Its financial year was closed on Tuesday 30th April and its latest financial statement was filed on 30th April 2018.

The firm has 2 directors, namely Henryck E., Josef S.. Of them, Henryck E., Josef S. have been with the company the longest, being appointed on 30 March 2017. As of 4 May 2019, our data shows no information about any ex officers on these positions.

Assec Investments Limited Address / Contact

Office Address 3 Park Road
Town London
Post code NW1 6AS
Country of origin United Kingdom

Company Information / Profile

Registration Number 10698266
Date of Incorporation Thu, 30th Mar 2017
Industry Security dealing on own account
End of financial Year 30th April
Company age 2 years old
Account next due date Fri, 31st Jan 2020 (272 days left)
Account last made up date Mon, 30th Apr 2018
Next confirmation statement due date Thu, 18th Apr 2019 (2019-04-18)
Last confirmation statement dated Wed, 4th Apr 2018

Company staff

Henryck E.

Position: Director

Appointed: 30 March 2017

Josef S.

Position: Director

Appointed: 30 March 2017

People with significant control

The register of persons with significant control who own or have control over the company is made up of 1 name. As BizStats discovered, there is As Securities Ltd from London, United Kingdom. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

As Securities Ltd

3 Park Road, London, NW1 6AS, United Kingdom

Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 1231517
Notified on 30 March 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-04-302018-04-30
Balance Sheet
Cash Bank On Hand8 66428 305
Current Assets4 918 59072 537
Debtors30 45843 400
Net Assets Liabilities931 369993 134
Other Debtors19 4583 400
Other
Amounts Owed By Group Undertakings11 00040 000
Amounts Owed To Group Undertakings3 850 0003 850 000
Average Number Employees During Period11
Creditors3 850 0003 850 000
Current Asset Investments4 873 681 
Investments Fixed Assets4 873 6814 905 473
Net Current Assets Liabilities4 918 57674 868
Other Investments Other Than Loans4 873 6814 905 473
Other Taxation Social Security Payable -2 387
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal5 787832
Provisions For Liabilities Balance Sheet Subtotal137 207137 207
Total Assets Less Current Liabilities4 918 5764 980 341
Trade Creditors Trade Payables1456

Company filings

Filing category
Accounts Confirmation statement Incorporation
Total exemption full accounts data made up to 30th April 2018
filed on: 10th, August 2018
Free Download (10 pages)

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